Antifraud Analyst (Fintech)

TL;DR

Antifraud Analyst (Fintech): Testing and improving antifraud rules for payment products with an accent on fraud pattern identification and operational efficiency. Focus on optimizing rule logic, conducting back-testing, and automating fraud detection using SQL and Python.

Location: Remote (Worldwide). Relocation support available to Serbia or Georgia.

Company

hirify.global is a high-tech financial company focused on challenging the status quo of traditional finance with an innovative and revolutionary approach.

What you will do

• Test and improve antifraud rules for existing and new products launching in 2026.
• Optimize and document antifraud rules across multiple channels including cards, transfers, and tokenization.
• Analyze confirmed fraud cases to identify new patterns and emerging risks.
• Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds.
• Conduct back-testing to assess the efficiency of existing rules.
• Monitor fraud metrics, build queries, and create dashboards to track performance.

Requirements

• Strong knowledge of mathematical statistics and probability theory.
• Proficiency in SQL for data analysis and Python for automation or modeling.
• Analytical mindset and the ability to translate insights into actionable solutions.
• English level B1+ or higher for written and verbal communication.
• Mathematical or technical degree from a top university (e.g., MSU, MIPT, HSE) is a plus.

Nice to have

• Understanding of payment processes, transaction flows, and fraud typologies.

Culture & Benefits

• Relocation support to hubs in Serbia or Georgia, including assistance for the employee and their family.
• Flexible work options, allowing for remote work or office attendance.
• Comprehensive healthcare coverage.
• Education budget for language lessons, professional training, and certifications.
• Wellness budget for mental health and fitness activity reimbursements.
• Vacation policy providing 20 days of annual leave and paid sick leave.